CVR 19755231Public limited company (A/S)Detailhandel med biler (501020)FrederiksværkFounded 1 Dec 1996
Employees
16
CVR registry, 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about FREDERIKSVÆRK AUTOMOBILER A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Erik Lyng Johannessenuntil 14 Dec 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1996 to 7 Nov 2026.
2000, annual: 16 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 |
|---|---|---|---|---|
| Employees | 28 | 20 | 19 | 16 |
| FTE | 14 | 16 | 16 | 7 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 5 Nov 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 26 Sep 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 1 Nov 1998
Annual report 1997
1 Dec 1996 to 30 Jun 1997, published 5 Oct 1997
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 75007116 ERA BILER A/S.
Vedtægter ændret:
07.05.1997.
Nyt navn:
FREDERIKSVÆRK AUTOMOBILER A/S.
Ny adresse:
Vinderød Skov 9, 3300 Frederiksværk.
Ny kommune:
Frederiksværk.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 21.04.1997, Hans Christian Galst, den 21.04.1997, Per Emil Hasselbalch Stakemann, den 21.04.1997.
Indtrådt i bestyrelsen:
Studerende Jacob Lyng Johannessen (formand), den 21.04.1997, Autoforhandler Erik Lyng Johannessen, den 21.04.1997, Thomas Ølshøj Pedersen, den 21.04.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 21.04.1997.
Indtrådt i direktionen:
Autoforhandler Erik Lyng Johannessen, den 21.04.1997.
Selskabet tegnes af direktionen i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 21.04.1997.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N, den 21.04.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.12.1996 - 30.06.1997.
Stiftelsesdato:
01.12.1996.
Seneste vedtægtsdato:
01.12.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.12.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.12.1996, Advokat Hans Christian Galst, den 01.12.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.12.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.12.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.12.1996.
Første regnskabsår:
01.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 10061032769, 9999 Ukendt
